About

Registered Number: 01770246
Date of Incorporation: 15/11/1983 (40 years and 5 months ago)
Company Status: Active
Registered Address: 2 Ufton Court, New Road, Bourne End, Buckinghamshire, SL8 5BZ

 

Ufton Court Bourne End Management Ltd was founded on 15 November 1983, it's status at Companies House is "Active". The business has 19 directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUNT LAROQUE, Angela 12 August 1992 - 1
DUFFY, Thomas Edmund Charles 01 March 2013 - 1
HANCOCK, Alec Richard Thompson 14 April 1997 - 1
NAPIER, Amanda Jane 19 November 2001 - 1
RAVAL, Maya Devi 10 June 2013 - 1
STOREY, Kathryn 08 January 2012 - 1
WENLOCK, Jeffrey Percival N/A - 1
CAPSTICK, Janice Carol N/A 27 July 2001 1
DIXON, Stephen N/A 26 March 1996 1
ESCH, Roland N/A 14 April 1997 1
HARRISON, Richard Iain 01 February 1998 19 November 2001 1
MCCARTHY, Nicola Jane 25 October 2001 10 June 2013 1
PARSONS, David William N/A 12 August 1992 1
PHILLIPS, Moira Elaine 26 March 1996 19 November 2001 1
SHARP, Ruth Eileen N/A 03 May 1994 1
WILKINSON, Timothy David John 03 May 1994 30 December 2002 1
WOLFE, Ana N/A 02 February 1998 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Garry Robert 31 July 2016 - 1
GREGORY, Gillian Elizabeth N/A 23 August 1992 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 18 May 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 19 September 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 12 September 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 21 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 12 September 2016
AP03 - Appointment of secretary 25 August 2016
TM02 - Termination of appointment of secretary 25 August 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 19 August 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 26 September 2013
AP01 - Appointment of director 26 September 2013
AP01 - Appointment of director 26 September 2013
TM01 - Termination of appointment of director 26 September 2013
AA - Annual Accounts 26 November 2012
AR01 - Annual Return 24 September 2012
CH01 - Change of particulars for director 24 September 2012
AP01 - Appointment of director 24 September 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 21 September 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH01 - Change of particulars for director 24 September 2010
CH03 - Change of particulars for secretary 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 17 August 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 22 September 2009
AA - Annual Accounts 07 January 2009
363s - Annual Return 01 October 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 21 September 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 14 November 2005
363s - Annual Return 15 September 2005
AA - Annual Accounts 10 December 2004
363s - Annual Return 17 September 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 11 September 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 30 October 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
AA - Annual Accounts 01 February 2002
288a - Notice of appointment of directors or secretaries 15 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 04 February 1999
288a - Notice of appointment of directors or secretaries 24 November 1998
363s - Annual Return 16 November 1998
AA - Annual Accounts 30 January 1998
288a - Notice of appointment of directors or secretaries 30 October 1997
363s - Annual Return 30 September 1997
288a - Notice of appointment of directors or secretaries 08 May 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 03 October 1996
288 - N/A 03 October 1996
287 - Change in situation or address of Registered Office 18 April 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 27 September 1995
AA - Annual Accounts 31 January 1995
288 - N/A 06 December 1994
363s - Annual Return 31 October 1994
AA - Annual Accounts 17 September 1993
288 - N/A 01 September 1993
363s - Annual Return 01 September 1993
363s - Annual Return 06 October 1992
AA - Annual Accounts 06 October 1992
288 - N/A 06 October 1992
AA - Annual Accounts 08 November 1991
363b - Annual Return 08 November 1991
363a - Annual Return 18 June 1991
AA - Annual Accounts 03 April 1991
AA - Annual Accounts 27 September 1989
363 - Annual Return 08 September 1989
288 - N/A 25 October 1988
287 - Change in situation or address of Registered Office 29 September 1988
363 - Annual Return 08 August 1988
363 - Annual Return 03 November 1987
AA - Annual Accounts 02 November 1987
363 - Annual Return 19 May 1987
363 - Annual Return 10 March 1987
AA - Annual Accounts 26 November 1986
288 - N/A 08 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.